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Maungaru Farms Limited

Type: NZ Limited Company (Ltd)
9429040650982
NZBN
68669
Company Number
Registered
Company Status
Current address
12b Broadview Road
Opua
Opua 0200
New Zealand
Physical & registered & service address used since 16 Sep 2016

Maungaru Farms Limited, a registered company, was launched on 09 Jun 1965. 9429040650982 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Angus Mcleod Ross - an active director whose contract started on 24 Feb 1976,
Sharon Louisa Ross - an active director whose contract started on 01 Sep 2008,
Ronald Mcleod Ross - an inactive director whose contract started on 24 Feb 1976 and was terminated on 28 Aug 1995.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 12B Broadview Road, Opua, Opua, 0200 (category: physical, registered).
Maungaru Farms Limited had been using 12B Broadview Road, Opua, Opua as their physical address up to 16 Sep 2016.
Previous names used by this company, as we established at BizDb, included: from 09 Jun 1965 to 25 Mar 1975 they were called Horahora Farms Limited.
A total of 317500 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 317498 shares (100%). Lastly the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 12b Broadview Road, Opua, Opua, 0241 New Zealand

Physical & registered address used from 02 Oct 2015 to 16 Sep 2016

Address: 12b Broadview Road, Opua, Opua, 0200 New Zealand

Physical & registered address used from 22 Oct 2014 to 02 Oct 2015

Address: Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei

Physical address used from 09 Oct 1998 to 09 Oct 1998

Address: Main Road, Tangiteroria New Zealand

Physical address used from 09 Oct 1998 to 22 Oct 2014

Address: Main Rd, Tangiteroria New Zealand

Registered address used from 30 Jun 1997 to 22 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 317500

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ross, Angus Mcleod Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 317498
Individual Ross, Angus Mcleod Opua
Opua
0200
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2013) Limited
Shareholder NZBN: 9429030243187
23 Rathbone Street
Whangarei
Null 0110
New Zealand
Individual Ross, Sharon Louisa Opua
Opua
0200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ross, Sharon Louisa Opua
Opua
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Neil Finlay
Directors

Angus Mcleod Ross - Director

Appointment date: 24 Feb 1976

Address: Opua, Opua, 0200 New Zealand

Address used since 08 Sep 2016


Sharon Louisa Ross - Director

Appointment date: 01 Sep 2008

Address: Opua, Opua, 0200 New Zealand

Address used since 08 Sep 2016


Ronald Mcleod Ross - Director (Inactive)

Appointment date: 24 Feb 1976

Termination date: 28 Aug 1995

Address:

Address used since 24 Feb 1976

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